The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 4
Key facts
Risk signalPERFECT TRIUMPH HOLDINGS LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PERFECT TRIUMPH HOLDINGS LIMITED
- DRAGON DILIGENT HOLDINGS LIMITED· shareholder of
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
72 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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- HEALTH CHOICE INVESTMENT LIMITEDdirector of
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
- TOP HONOR INVESTMENT LIMITEDdirector of
- NOBLE FAITH INVESTMENT LIMITEDdirector of
- Golden Triumph Overseas Limiteddirector of
- Cathay International EW No. 15 Limiteddirector of
- Cathay International EW No. 18 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- SHINNING TACT GROUP LIMITEDdirector of
- HWA SHING GROUP LIMITEDdirector of
- ART CITY DEVELOPMENT LIMITEDdirector of
- ARTIC GROUP LIMITEDdirector of
- CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITEDdirector of
- HORIZON NETWORK LIMITEDdirector of
- Cathay International Changchun Biotechnology and Pharmaceutical Limiteddirector of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- C & C BEVERAGES LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Cathay International Pharma Manufacture and Distribution (China) Limiteddirector of
- Lansen Pharmaceutical Holdings Limiteddirector of
- Flash Universal Limiteddirector of
- LOYAL PEACE ENTERPRISES LIMITEDdirector of
- OLYMPIC SUCCESS INTERNATIONAL LIMITEDdirector of
- HEALTH CHOICE INVESTMENT LIMITEDdirector of
- Cathay International Pharmaceutical Limiteddirector of
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
- TOP HONOR INVESTMENT LIMITEDdirector of
- CHAMPION PIONEER HOLDINGS LIMITEDdirector of
- Cathay International EW No. 16 Limiteddirector of
- HORIZON NETWORK LIMITEDdirector of
- DYNAMIC UNIT INTERNATIONAL LIMITEDdirector of
- DYNAMIC UNIT INTERNATIONAL LIMITEDshareholder of
- MAGNIFICENT WORLDWIDE LIMITEDdirector of
- BRILLIANT MANUFACTURE LIMITEDdirector of
- Lansen Pharmaceutical Holdings Limiteddirector of
- Flash Universal Limiteddirector of
- OLYMPIC SUCCESS INTERNATIONAL LIMITEDdirector of
- HEALTH CHOICE INVESTMENT LIMITEDdirector of
- Cathay International Pharmaceutical Limiteddirector of
- Cathay International Pharmaceutical Limitedsecretary of
- DRAGON DILIGENT HOLDINGS LIMITEDdirector of
- TOP HONOR INVESTMENT LIMITEDdirector of
- TOP HONOR INVESTMENT LIMITEDshareholder of